- Company Overview for CAPITA SYNDICATE MANAGEMENT LIMITED (01154315)
- Filing history for CAPITA SYNDICATE MANAGEMENT LIMITED (01154315)
- People for CAPITA SYNDICATE MANAGEMENT LIMITED (01154315)
- Charges for CAPITA SYNDICATE MANAGEMENT LIMITED (01154315)
- More for CAPITA SYNDICATE MANAGEMENT LIMITED (01154315)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Nov 2001 | 363s | Return made up to 04/11/01; full list of members | |
13 Nov 2001 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
05 Nov 2001 | 288a | New director appointed | |
05 Nov 2001 | 288a | New director appointed | |
05 Nov 2001 | 288a | New director appointed | |
17 Oct 2001 | 288b | Director resigned | |
17 Oct 2001 | 288b | Director resigned | |
17 Oct 2001 | 288b | Director resigned | |
03 Oct 2001 | CERTNM | Company name changed turret run-off services LIMITED\certificate issued on 03/10/01 | |
12 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
15 May 2001 | 288a | New secretary appointed | |
15 May 2001 | 288b | Director resigned | |
15 May 2001 | 288b | Secretary resigned | |
14 Mar 2001 | 288a | New director appointed | |
14 Mar 2001 | 288a | New director appointed | |
15 Jan 2001 | 287 | Registered office changed on 15/01/01 from: eastgate house 40 dukes place london EC3A 7NH | |
03 Jan 2001 | 403b | Declaration of mortgage charge released/ceased | |
12 Dec 2000 | 363a | Return made up to 04/11/00; full list of members | |
11 Dec 2000 | RESOLUTIONS |
Resolutions
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04 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Dec 1999 | 288b | Director resigned | |
16 Dec 1999 | 288b | Director resigned | |
16 Dec 1999 | 288b | Director resigned | |
10 Dec 1999 | 363a | Return made up to 04/11/99; full list of members | |
10 Dec 1999 | 288a | New director appointed |